FinBox Research
Topic

Fraud Prevention

Browse all articles filed under Fraud Prevention — from the FinBox research desk.

Banking Fraud: Key Types, Challenges, and Top Detection Strategies
Learn about the challenges faced in bank fraud detection and top prevention strategies in this guide.
12 Jun 2023 8 min read
What are Direct Selling Agents and How to Manage Them?
Learn who DSAs are & how FinBox helps banks and lenders manage their Direct Selling Agents (DSAs) to make the loan process smoother and more efficient.
12 Jun 2023 7 min read
How FinBox data products ensure best-in-class information security, data protection, and integrity
Establishing trust between a financial institution and its customers poses a complex challenge. The latter are expected to grant data access, while organisations face heightened scrutiny regarding…
9 Jun 2023 4 min read
Will Aadhaar's trembling bring down the FinTech tower?
The Pattern No.62: Will Aadhaar's trembling bring down the FinTech tower? Hello everyone, Welcome to
2 Jun 2023 4 min read
Solving the $43 billion identity fraud problem with smarter identity decisioning
Our business rules engine Sentinel helps risk teams at lender organisations create policies and define workflows to govern identity decisions — be it, KYC, compliance, or fraud management — without touching the code.
14 May 2023 3 min read
Of red tape, brick & mortar and coming back home
Hello everyone, Welcome to the 59th edition of The Pattern, a weekly newsletter where I unwrap and decipher
12 May 2023 4 min read
A Comprehensive Guide to Financial Statement Analysis
Learn the basics of Financial Statement Analysis in our comprehensive blog. Gain insights on how to interpret and evaluate financial data effectively.
10 May 2023 8 min read
Bring dynamism into bank statement analysis with FinBox BankConnect
Software products that are groundbreaking, niche, and disruptive tend to get all the press. But there exists a parallel realm of software the uses of which are more prosaic, if not downright everyd…
4 May 2023 4 min read
Can FinTechs 'jugaad' their way to survival?
Hello everyone, Welcome to the 57th edition of The Pattern, a weekly where we dissect and analyse the
28 Apr 2023 5 min read
business continuity
How can digital platforms ensure business continuity when lending partners back out?
Here’s how FinBox supports with business continuity when lender-platform partnerships snap
9 Mar 2023 2 min read
business continuity
How can digital platforms ensure business continuity when lending partners back out?
Here’s how FinBox supports with business continuity when lender-platform partnerships snap
9 Mar 2023 2 min read
FinTrifecta - Analogue rollback, digital push & a regulator to watch over
Hello everyone, Welcome to The Pattern, a weekly newsletter where I bring you the latest from the worlds
3 Mar 2023 4 min read
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